REICHMANN PROPERTIES LTD - EDGWARE


Company Profile Company Filings

Overview

REICHMANN PROPERTIES LTD is a Private Limited Company from EDGWARE UNITED KINGDOM and has the status: Active.
REICHMANN PROPERTIES LTD was incorporated 26 years ago on 22/04/1998 and has the registered number: 03550655. The accounts status is FULL and accounts are next due on 30/09/2024.

REICHMANN PROPERTIES LTD - EDGWARE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

CAVENDISH HOUSE
EDGWARE
MIDDLESEX
HA8 5AW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GLENVILLE INVESTMENTS PLC (until 04/01/2016)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOSHE REICHMANN Feb 1996 British Director 2023-06-01 CURRENT
MR DOV COHEN Nov 1981 British Director 2022-06-08 CURRENT
MR DANIEL NAFTALI REICHMANN Dec 1988 British Director 2015-06-29 CURRENT
MR DANIEL REICHMANN Secretary 2019-09-24 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1998-04-22 UNTIL 1998-04-24 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-22 UNTIL 1998-04-24 RESIGNED
MR DOV REICHMANN Jun 1930 British Director 1999-04-22 UNTIL 2019-06-26 RESIGNED
MR DOV REICHMANN Jun 1930 British Director 2019-01-01 UNTIL 2019-09-24 RESIGNED
DAVID CHAIM REICHMANN Feb 1962 British Director 1998-04-24 UNTIL 2015-03-30 RESIGNED
MR GABRIEL GRIBBIN Mar 1964 British Director 2019-09-24 UNTIL 2022-06-07 RESIGNED
MR DOV REICHMANN Jun 1930 British Secretary 1998-04-24 UNTIL 2019-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Moshe Reichmann 2023-06-01 2/1996 Edgware   Middlesex Significant influence or control
Mr Daniel Reichmann 2019-09-24 - 2023-06-07 12/1988 Edgware   Significant influence or control
Mr David Reichmann 2019-09-24 - 2023-06-07 2/1962 Edgware   Ownership of shares 50 to 75 percent
Mr Gabriel Gribbin 2019-09-24 - 2019-09-24 3/1964 Significant influence or control
Mr Dov Reichmann 2016-04-06 - 2019-09-24 6/1930 Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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DURRANT PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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COVERSEAL LIMITED EDGWARE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLOUCESTER DEVELOPMENTS LIMITED EDGWARE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SOUTHVIEW HOUSE MANAGEMENT LIMITED EDGWARE UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CREST CONTRACTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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LEBANON ROAD LIMITED EDGWARE ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
LINGHAM STREET LIMITED EDGWARE ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
TUDOR COURT NW2 LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FERNHURST GARDENS LTD EDGWARE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WILMER PLACE LTD LONDON ... TOTAL EXEMPTION SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-12-2022 3,742,932 Cash 5,379,814 equity
ACCOUNTS - Final Accounts preparation 2022-07-01 31-12-2021 63,123 Cash 5,313,041 equity
ACCOUNTS - Final Accounts preparation 2021-06-30 31-12-2020 20,906 Cash 5,554,200 equity

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